Cinven Holdings Limited
- Company number
- 06684110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2008
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Cinven Group Limited (165 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Joseph Dominic | Director | 14 Oct 2026 | |
| PARMAR, Rikesh Manhar | Director | 31 Mar 2025 | |
| CARRIER, Babett Sylvia, Dr | Director | 8 Jun 2015 | |
| COLATO, Michael Andrew | Director | 6 Sep 2010 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinven Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2020 | |
| Cinven Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2020 |
Accounts
Connections
Owned by
Cinven Holdings Limited → Cinven Group Limited
Controls
- Barentz Aggregator LP (SL036644)
- Cinven International Limited (06420166)
- Cinven Services Limited (03162555)
- CIP (Barley) Holdings Limited (15457491)
- CIP (Sf2) Holdings Limited (16844723)
- CIP (Viii) Holdings Limited (15172869)
- SP Holdings (Barley) Limited (15457494)
- SP Holdings (Sf2) Limited (16844958)
- SP Holdings (Viii) Limited (15172867)
Directors’ other companies
- CARRIER, Babett Sylvia, Dr - Director at Cinven UK Sf2 General Partner
- CARRIER, Babett Sylvia, Dr - Director at Cinven (Ds) Nominees Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Group Limited
- CARRIER, Babett Sylvia, Dr - Director at CIP (Viii) Holdings Limited
- CARRIER, Babett Sylvia, Dr - Director at SP Holdings (Viii) Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Capital Management Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven International Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Services Limited
- CARRIER, Babett Sylvia, Dr - Llp-Designated-Member at Cinven UK F7 Gp LLP
- CARRIER, Babett Sylvia, Dr - Director at Cinven (FC) Limited
Companies at the same address
- Cinven (Ds) Nominees Limited (06642962)
- Cinven (FC) Limited (06632522)
- Cinven Capital Management Limited (03186043)
- Cinven International Limited (06420166)
- Cinven Nominees (Cps) Limited (03692717)
- Cinven Nominees (Rp) Limited (03851673)
- Cinven Nominees (Tf No. 1) Limited (04123408)
- Cinven Nominees (Tf No. 2) Limited (04123444)
- Cinven Nominees (Tf No. 3) Limited (04123419)
- Cinven Nominees Limited (03126168)